The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Silverman, John Louis
    Proprietor born in September 1949
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ now
    OF - director → CIF 0
    John Louis Silverman
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-08-19 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Eisenhauer, Dave
    Company Director born in February 1966
    Individual
    Officer
    2013-08-20 ~ 2018-01-26
    OF - director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2013-08-19 ~ 2013-08-20
    OF - director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-08-19 ~ 2013-08-20
    PE - director → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-08-19 ~ 2013-08-20
    PE - director → CIF 0
parent relation
Company in focus

SEAL INTEGRATED SYSTEMS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
112021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Debtors
Current
1,626,146 GBP2021-12-31
851,500 GBP2020-12-31
Cash at bank and in hand
267,182 GBP2021-12-31
1,012,079 GBP2020-12-31
Current Assets
1,893,328 GBP2021-12-31
1,863,579 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,090,916 GBP2021-12-31
-1,145,108 GBP2020-12-31
Net Current Assets/Liabilities
802,412 GBP2021-12-31
718,471 GBP2020-12-31
Net Assets/Liabilities
802,412 GBP2021-12-31
718,471 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2020-01-01
Other miscellaneous reserve
-40,723 GBP2021-12-31
-45,549 GBP2020-12-31
-11,125 GBP2020-01-01
Retained earnings (accumulated losses)
842,135 GBP2021-12-31
763,020 GBP2020-12-31
373,524 GBP2020-01-01
Equity
802,412 GBP2021-12-31
718,471 GBP2020-12-31
363,399 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
79,115 GBP2021-01-01 ~ 2021-12-31
389,496 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
79,115 GBP2021-01-01 ~ 2021-12-31
389,496 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
696,889 GBP2021-12-31
499,517 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
920,306 GBP2021-12-31
348,700 GBP2020-12-31
Prepayments/Accrued Income
Current
8,951 GBP2021-12-31
3,283 GBP2020-12-31
Trade Creditors/Trade Payables
Current
821,990 GBP2021-12-31
294,160 GBP2020-12-31
Amounts owed to group undertakings
Current
757,112 GBP2020-12-31
Taxation/Social Security Payable
Current
214,871 GBP2021-12-31
73,572 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
54,055 GBP2021-12-31
20,264 GBP2020-12-31
Creditors
Current
1,090,916 GBP2021-12-31
1,145,108 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • SEAL INTEGRATED SYSTEMS LTD
    Info
    Registered number 08654911
    08654911 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2013-08-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.